Financial Services
Banking
What We Offer
Welcome to JHS, where we specialize in providing high-quality services to the banking sector. JHS understands that the banking industry is heavily regulated, and that’s why we strive to provide comprehensive assurance solutions that help our clients meet their regulatory requirements.
Our team of experienced auditors has a deep understanding of the banking sector and the challenges it faces. We use this knowledge to provide our clients with tailored assurance solutions that address their unique needs. We work closely with our clients to identify potential risks and provide recommendations to help mitigate them.
Our services include financial statement audits, internal control audits, compliance audits, and IT audits. We also provide advisory services to help our clients improve their risk management and internal control processes.
At JHS, we are committed to providing exceptional service to our clients. We believe in building long-term relationships with our clients, based on trust, reliability, and professionalism. Our focus on quality and attention to detail ensures that our clients receive the highest level of service.
Contact us today to learn more about how our audit services can benefit your banking organization.
- Fixed Asset Verification
- Review of Audit findings
- Concurrent Audit
- Annual FA Verifications
- Document File Verifications
- Internal Audit
- Statutory Bank Branch Audit
- Special Branch Reviews
- KYC Audits
- Ind AS Handholding & advisory Work
- Assistance in implementing Internal Financial Controls and management testing
- Net worth Certifcation, NHB , PFRDA Certification
- Process Audit of Securitisation
- Preparation of consolidated ERM Policy and process manual
- Outsourced vendor review
- Outsourced IT vendor review
- IT Security Audit
- Design & Implementation of Risk Management Manual
- IT Control assessment of Payroll processes
- Vendor audit
- Updating of Compliance Manuals
- Independent Compliance Review
- 15 CA and CB certifications
- Trade Finance SOPs
- Co-sourced branch Reviews
- Currency Chest Certification
- DEAF Certification
- Branch audits
- SSAE 16 Certification
- Business Loan Group Audit
- Wholesale Banking Group Audit
- Video KYC audits (V-CIP)
- Retail Liabilities
- AML review
- Office Accounts Review
- Co-sourced Bank Branch visits across India
- Retail Assets Centres &Yard
- Corporate Branch Audits
- Currency Chest review
- Pre-IPO certification work
- Business Correspondent reviews- visit & remotely
- Mystery Audits
- Internal Financial Control
- HNI Banking KYC reviews
Read More
- Depository Audits & Certifications.
- Interest Subvention Certification
- Designated DP Audits (DDP)
- Annual Custody Audits
- Bank Branch Audits
- Priority Sector Lending
- National Pension – Yearly Internal Audit
- Fixed Asset Verifications – pan India
- AML Audit
- Vigilance audit
- Legal Audit
- Stock hypothecation audits
- Special Branch Reviews
- Peer review of IA Function
- Quality assurance review of Trade Finance
- Reconciliation of Forex transactions
- Priority Sector Lending review
- NPS Annual Internal Audit
- Design and Implementation assistance internal Financial Controls over financial reporting
- Unit Inspection
- IT General Control Review of AML/KYC compliances, ATM & Cash Recyclers, Branch Operations and Third-Party Products.
- Branch Operations
- Branch Revenue Audit
Other Financial Services
Broking
Insurance
NBFC
Digital Currency
Meet The Experts
Huzeifa Unwala
Senior Partner
Mumbai
Taher Papermintwala
Partner
Mumbai
Huzefa M Mala
Partner
Mumbai
Ashish Karkhanis
Partner
Mumbai
Kalpesh Parmar
Senior Partner
Vadodara
Milin Parekh
Partner
Vadodara
Binod Kumar Jaisawal
Partner
New Delhi
